SoftTech Engineers Limited — Regulatory Filings 2022

Aug 4, 2022

==> picture [131 x 43] intentionally omitted <==

Date: 4[th] August, 2022

To,

National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, C-1, Block – G Floor 25, Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (East), Mumbai – 400051 Mumbai – 400001 Symbol: SOFTTECH Scrip Code: 543470

Dear Sir/ Madam,

Subject: Intimation of Board Meeting to be held on Wednesday, 10[th] August, 2022

Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that a meeting of Board of Directors of the Company will be held on Wednesday, 10[th] August, 2022 to consider the following items,

1. To consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended 30[th] June, 2022 along with limited review report.

2. To consider such other business, if any

This is for your information and records.

Thanking You,

Yours faithfully

FOR SOFTTECH ENGINEERS LIMITED

==> picture [106 x 44] intentionally omitted <==

AISHWARYA PATWARDHAN COMPANY SECRETARY

==> picture [578 x 82] intentionally omitted <==